Eregli Demir ve Celik Fabrikalari T : -- Board of Directors' Subcommitees
August 06, 2020 at 05:09 pm EDT
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According to the decision of our Company's Board of Directors, in accordance with the Communiqué on the Corporate Governance II-17.1 of the Capital Markets Board, it was resolved as follows:
- Independent Board Members Kurtuluş Bedri VAROĞLU and Ali FİDAN have been elected to the Audit Committee membership and Kurtuluş Bedri VAROĞLU has been elected as a Committee Chairman,
- Independent Board Members Kurtuluş Bedri VAROĞLU and Ali FİDAN, and Investor Relations Manager İdil ÖNAY ERGİN have been elected to the Corporate Governance Committee membership and Kurtuluş Bedri VAROĞLU has been elected as a Committee Chairman,
- Independent Board Members Ali FİDAN and Kurtuluş Bedri VAROĞLU have been elected to the Early Detection of Risk Committee membership and Ali FİDAN has been elected as a Committee Chairman.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Eregli Demir ve Çelik Fabrikalari TAS published this content on 06 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 August 2020 21:08:08 UTC
Eregli Demir ve Celik Fabrikalari TAS is a Turkey-based company, which is engaged in the production of iron and steel rolled products, alloyed and non-alloyed iron, steel and pig iron castings, cast and pressed products, coke and their by-products. The Company produces plates, hot and cold rolled, tin, chromium and zinc coated flat steel and supplies basic inputs to automotive, white goods, pipes and tubes, rolling, manufacturing, electrics-electronics, mechanical engineering, energy, heating equipment, shipbuilding, defense, and packaging industries. The Companyâs subsidiaries include: Erdemir Asia Pacific Pte Ltd, Erdemir Celik Servis Merkezi Sanayi ve Ticaret AS, Erdemir Madencilik Sanayi ve Ticaret AS, Erdemir Muhendislik Yonetim ve Danismanlik Hizmetleri AS, Erdemir-Romania SRL and Iskenderun Demir ve Celik AS.
EREGLI DEMIR VE ÇELIK FABRIKALARI T.A.S. 
